Fev 2022 - Now

Fraud

▪ Building managerial dashboards to monitor key fraud-related metrics.
▪ Creating custom queries to identify opportunities to reduce chargeback rates and increase credit card approval rates.
▪ Assisting in the creation of rules for feeding the anti-fraud model and enhancing the system.
▪ Data modeling, process documentation, and task automation to increase process efficiency.
▪ Investigating patterns and analyzing data to identify fraudulent profiles in buyers and sellers.

Payments:

▪ Interpretation, analysis, and provision of reports.
▪ Data ingestion, collection routine, and transformation.
▪ Creation and maintenance of dashboards and their feeding routines.
▪ Collaborating with Payments management team to prioritize business needs.
▪ Identifying and defining new process improvement opportunities.
▪ Providing data support to Operations departments, including Chargeback, CS (L3), Collections, Payouts, Payments, Projects, Refunds, and Wallet Adjustment.